# PhishDestroy threat dossier — xdcwallet.io
================================================================

Fetched:   2026-04-22 00:51:36 UTC
Canonical: https://phishdestroy.io/domain/xdcwallet.io/

## VERDICT
----------------------------------------------------------------
STATUS STALE — last probed 21 days ago, treat as ACTIVE until re-verified
Composite threat score: 85/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      14/95 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Lionic, SOCRadar, Sophos, Trustwave, VIPRE
Public blocklists: listed on 3 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      216.198.79.1 (US, Walnut)
ASN:             ASAS16509 AMAZON-02, US
Hosting org:     AS16509 Amazon.com, Inc.
Registrar:       Immaterialism Limited
Nameservers:     1-you.njalla.no, 2-can.njalla.in, 3-get.njalla.fo
Registered:      2025-07-18
Page title:      Xdc Wallet

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Let's Encrypt / R13
Expires:    2026-04-19
Status:     INVALID chain
Fingerprint: 531cdd6674aa5960f6a8bd2f48229347d1422830e06b1f9d89b2ce831fb66245

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
----------------------------------------------------------------
Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
----------------------------------------------------------------
Domain registered: 2025-07-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-12-04 18:19:37 UTC (abuse notice filed)
Last verified:     2026-03-31 01:04:53 UTC (STALE — 21 days ago, re-verify)
Flagged dead:      2026-02-19 18:06:36 UTC (NOT RE-VERIFIED IN 21 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 21 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019aea96-f7fc-7263-83b9-f9468359252d/
Wayback Machine:  https://web.archive.org/web/*/xdcwallet.io
crt.sh CT logs:   https://crt.sh/?q=%25.xdcwallet.io
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xdcwallet.io
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/xdcwallet.io
URLhaus:          https://urlhaus.abuse.ch/host/xdcwallet.io/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-03-03 03:11:34 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies xdcwallet.io as a high-risk crypto drainer domain targeting cryptocurrency users. This threat aims to steal digital assets by tricking victims into exposing private keys or wallet credentials.

This domain was registered recently through Immaterialism Limited and resolves to IP 216.198.79.1. It appears on several security blocklists and is currently active, indicating ongoing malicious activity.

Users are strongly advised to avoid visiting or interacting with xdcwallet.io, refrain from sharing wallet information, and ensure their crypto assets are secured with trusted wallets and updated security software.

## EVIDENCE HASHES
----------------------------------------------------------------
Favicon SHA-256:       6b87785985f3451a7afbdad85b5ca912b7dbe309652d0f2105ec2fe52f9324a0
TLS cert SHA-256:      531cdd6674aa5960f6a8bd2f48229347d1422830e06b1f9d89b2ce831fb66245

## SCORING METHODOLOGY
----------------------------------------------------------------
Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates:
  - VirusTotal positive ratio
  - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus,
    CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB)
  - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor)
  - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.)
  - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing
  - URLScan / URLQuery verdicts
  - Brand-impersonation heuristics (DOM analysis of forms, logos, wording)
  - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures)
  - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...)
  - Free-TLS vs paid-cert ratio (throwaway infrastructure signal)
  - Registrar/hosting abuse history (this registrar's track record)
  - Human researcher sign-off (volunteer takedown team)

A domain present in our database is ALREADY flagged. A low VT count by itself does
NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their
first 7–30 days while actively draining wallets. Always cross-reference the composite
score and the individual indicators above, not just VT.

## CORRECTIONS / APPEALS
----------------------------------------------------------------
Full HTML report:  https://phishdestroy.io/domain/xdcwallet.io/
JSON API:          https://api.destroy.tools/v1/check?domain=xdcwallet.io
Appeal a flag:     https://phishdestroy.io/appeals/  (responded to within 48 hours, FP rate <0.01%)
Submit a report:   https://t.me/PhishDestroy_bot

About PhishDestroy: volunteer-driven open-source threat-intelligence platform.
Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io